Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alshafee El-Sheikh · ELSHAFEE EL SHEIKH · ELSHEIKH, El Shafee · El Shafee Elsheikh · Elshafee El Sheikh · 3 more... | [sources] | |||
Other name | Alshafee El-Sheikh · El Shafee Elsheikh · Jihadi Ringo · Ringo · Ringo, Jihadi Ringo · 1 more... | [sources] | |||
Weak alias | Alshafee El-Sheikh) · El Shafee Elsheikh · Shaf · Shafee · アルシャフィー・エルシェイク · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | London, UNITED KINGDOM · London, United Kingdom · London, United Kingdom of Great Britain and Northern Ireland · Londres · Sudan | [sources] | |||
Gender | male | [sources] | |||
Nationality | United Kingdom · Northern Ireland | [sources] | |||
Country | United Kingdom · Syria · United States | [sources] | |||
Country of birth | United Kingdom | [sources] | |||
First name | Alshafee · Alshafee El-Sheikh · ELSHAFEE · El Shafee · El Shafee Elsheikh · 1 more... | [sources] | |||
ID Number | 801121547 | [sources] | |||
Last name | EL SHEIKH · ELSHAFEE EL SHEIKH · El-Sheikh · Elsheikh | [sources] | |||
Passport number | 801121547 · Passport, 801121547 · 英国旅券番号 801121547 · (2019年6月16日失効予定で英国旅券局より2009年6月16日発行、2014年12月に失効措置) | [sources] | |||
Patronymic | El Sheikh | [sources] | |||
Second name | EL SHEIKH | [sources] | |||
Wikidata ID | Q103982940 | [sources] | |||
Position | Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq | [sources] | |||
Address | Aleppo · United States of America | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
The record has been enriched with data from the following external databases:
ruterr-d78e76d6da061cab0ac69c2d0da46fc42a2cb79b
· il-nbctf-148b722c243f8862f8bd190209ab94abb0ce9872
· zafic-315
· ofac-21728
· NK-8gFNNQcnUZjfLZgLQYaVSi
· zafic-315-elshafee-el-sheikh
· NK-a46r9cwq2Wo4XN6u9F8nLy
· gb-hmt-13513
· ch-seco-36753
· unsc-6908609
· ua-sfms-1501
· NK-8QXnLmfWPrY3Qdy2Aj6bgj
· au-dfat-3261-elshafee-el-sheikh
· md-terr-746f16b23de31a0d74407b1a93063f53766eeb49
· ja-mof-68aee320dd5a7c3ce857ee6a0c81d7aa24b2eeb7
· fr-ga-2958
· qa-nctc-6908609-elshafee-el-sheikh
· eu-fsf-eu-4020-3
· eu-tb-logical-113334
· arpet-personas-6908609
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Federal Bureau of Prisons United States of America | - | |
Aleppo | Syria | |
アメリカ合衆国 | United States | |
United States of America | United States |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Jihadi John | partner in business or sport | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Alexanda Amon Kotey | partner in business or sport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Federal Public Service Finance | TAQA | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing | מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
European External Action Service | TAQA | - |